Legal information
Prohibited and Restricted Activities
The following categories indicate the intended risk boundary. The policy remains under review and may be broader than this public summary.
Review-ready draft · Last updated August 1, 2026
Prohibited activity
Unlawful goods or services; sanctions evasion; fraud; trafficking or exploitation; unlicensed regulated activity; deceptive practices; shell-bank activity; anonymous or fictitious ownership; and transactions without a genuine economic purpose are not acceptable.
Restricted sectors
Crypto assets, gambling, defence, dual-use goods, high-cash activity, third-party payments, nominee ownership and other elevated-risk activity require escalation and may be declined.
Jurisdictions
Countries, territories, persons and entities subject to applicable sanctions or presenting unacceptable risk may be prohibited or restricted.
Trade controls
Goods, end users, origin, destination, shipping routes and export-control requirements may require evidence and enhanced review.
No guarantee
A category not listed here is not automatically acceptable. ALTA reserves the ability to refuse any proposed activity based on law, policy, partner requirements or risk appetite.
This document is informational and remains subject to legal, regulatory and operational review before service launch.